SANDCO 1289 LIMITED

(Company Number 12597678)

Registered office: 6 Forge Lane, Petersham Road, Richmond, TW10 7BF

Principal trading address: 6 Forge Lane, Petersham Road, Richmond, TW10 7BF

The following written resolutions were passed on 17 February 2021 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Andrew.Haslam@frpadvisory.com Alternative contact: Georgia Foster.

Andrew David Haslam, Joint Liquidator

9 March 2021

Ag CH121374